Meeting Minutes Bokkers

Meeting 20161212

• Thorsten Niebuhr
• Andrew Hughes
• Megan Cannon

Agenda/ Topics discussed

• Short discussion about past weeks and last week overall DG Meeting
• Next Step discussion
  • Task (TN) Create Mailthread on the TopLayers and their Sublayers

TopLevel from the DartBoard

Meeting 20161205

• Cathrine Schulten
• Thorsten Niebuhr
• Colin Wallis
• Ravi ?
• Megan Canon

Agenda/Topics Discussed

• Further discussion on the Dart Board Model (https://kantarainitiative.org/confluence/download/attachments/85492303/BoK%20Diagram.pdf?api=v2)
• Refinement discussed for the 'upper layer' (https://kantarainitiative.org/confluence/download/attachments/85492303/DOC-20161205-174219.jpg?api=v2)
• Actions agreed on
  
  • Check Status on 'Collections of alerady available glossaries and standards around IAM/IAG/IDM)
  • Thorsten: Send out/ Start Mailthread on further refinements
• continue with planned meeting schedule (calendars)

Meeting 20161128

• Thorsten Niebuhr
• Cathrine Schulten
• Shannon Taylor
• Scott Shorter
• Stuart Lincoln
• Colin Wallis
• Tim
• George Dobbs

Agenda/ Topics discussed

• TopLevel Approaches discussed
  • Practice
    • • Access Management
      • Identity Governance
      • Customer IAM
      • Enterprise IAM
      • Federated IDM           
  • Domains
    • https://coggle.it/diagram/WDM7sPbTpxc86u6y/92ae3907a66f0aa50723ae50e6bf104d504b6de088a9c7a5f9a59bf23a1422cd
  • Mixed
    • • Project Management
      • Laws and Regulations
      • Standards
      • Ethics
      • Operation
      • Technology
      • History
      • Identity Lifecycles
      • Entity Relations
      • Identity Usage Processes (AuthN and AuthZ)           
  • Dartboard 
    
    • Sketch from Andrew https://idprofessionals.slack.com/files/andrewhughes3000/F3741B9CG/img_5339.jpg
    • NOTE: The 'BoK Diagram' - a PDF version of the sketch is attached here
    • Provides several layers and slices which allows to 'see' a topic from different viewpoints
      • Rings of Identity 'types' (Public/Anonymous, Citizen, Customer, Employee(Workforce?),Privileged )
      • Slices on Identity 'actions' (identification, credential management, authentication, authorization) Information Managemment
        • -> Note: would onboarding/offboarding a valid slide here?
      • layers of Governance, strategy, implementation, operation, technology
  • other valuable links and input
    • https://workspace.idesg.org/kws/public/download/83/IDEF-Baseline-Requirements-v1.0-FINAL-10152015.pdf&wg_abbrev=idesg_document
    • http://csrc.nist.gov/nice/framework/

Meeting 20161121

• Colin Wallis
• Andrew Hughes
• Stu Lincoln
• Megan Cannon
• Scott Shorter
• Thorsten Niebuhr
• George Dobbs

Agenda/Topics discussed

• New Group Schedule
  • Every Monday, 9:00 AM UTC
• Collaboration Tool
  • we agree on starting (continue) with eMail for now, but are open to move to slack later on
• On 'Glossary'...
  • most are still uneasy with the term
  • starting with this might not be the best idea...
  • we should not start to create our own, new glossary, just to add it to the many already available
  • Glossary is more a bottom up method, taxonomy would be more top-down
  • Workpackage: Create a wiki to allow the DG to collect already available relevant glossaries
• On 'purpose'...
  • might require a broader discussion which does not fit into a 1hr- meeting. So we decided to open a mailthread on this
    (comment from the author while typing: we should timebomb this discussion, maybe max 2 weeks ?)
• High-level Taxonomies
  • we discussed Andrew's BoardShot as one example for a High/Top Level Taxonomie, but is that that one we should follow? Are there other top elements that would be better?
  • We will check out /test other structures to start with (see workpackages)
• Workitems
  

  • Colin Wallis: ask Kaliya if she could provide a version (the latest?) of the IdentityManagement Landscape

  • Andrew Hughes: Create a wiki (start) page for collecting relevant glossary ressources

  • Thorsten: Start eMail Thread on 'purpose'

  • TopLevel Taxonomy sketches

    • Roles: ?

    • Domains: Stu

    • Practices: Thorsten

    • Any: Any (this is not a firewall rule)

  • Megan: Get hold/provide the list of JobRoles from the survey

  • Megan: Set up a Goto Meeting (jit.si was a nice try)